County Council

Room N2-800

Agenda — 42 items

1. 1 Upon request and with three working days’ notice, Salt Lake County will provide free auxiliary aids and services to qualified individuals (including sign language interpreters, alternative formats, etc.). For assistance, please call (385) 468-7500 – TTY 711.
2. 2 This meeting will be simulcast via Webex so the public and members of the Council may participate electronically. Meetings may be closed for reasons allowed by statute. Motions relating to any of the items listed below, including final action, may be taken. This meeting can be accessed through Cisco Webex at: https://slco.webex.com/weblink/register/r280af9e0c88b1609036ca0460accaa6e Further instructions about participating in this meeting can be found at https://slco.org/council/agendas-minutes/. Minutes and recordings of past Council Meetings can be found at https://slco.legistar.com/calendar.aspx.
3. 1. CALL TO ORDER
4. 4 Invocation - Reading or Thought - Pledge of Allegiance
5. 2. PUBLIC COMMENT
6. 3. REPORT OF ELECTED OFFICIALS:
7. 3.1. County Council Members
8. 3.2. County Mayor
9. 3.3. Other Elected County Officials
10. 4. CONSENT ITEMS approved the Consent Agenda Pass
11. 4.1 Consideration of Approval of Kerri Nakamura to the Tourism, Recreation, Cultural and Convention (TRCC) Board 25-2697
12. 4.2 Consideration of Approval of Salt Lake County Constable Jeremey T. Reitz’s Appointment of Jeffrey Rowley as a Deputy Constable 25-2694
13. 4.3 Consideration of Approval of Salt Lake County Constable Travis J. Reitz’s Appointment of Nicholas Roberts as a Deputy Constable 25-2695
14. 4.4 Consideration of Approval of Parks and Recreation Advisory Board Appointments: · Kim Chandler, District 2 · Jackson Lewis, District 6 25-2660
15. 4.5 Consideration of Approval of Sugarhouse Park Authority Board of Trustees Board Reappointment: · Siavash Ghaffari, District 4 25-2661
16. 4.6 Consideration of Approval of Arts and Culture Advisory Board Appointments: · James D. Cooper, District 4 · Carrie N. Mercer, District 5 · Brian Van Ausdal, District 6 · Sharah R. Meservy, District 1 · Alexandra C. Angulo, District 3 · Janell Payne, District 2 · Jana Thomas, District 2 Re-appointment: · Essie Soul, District 1 25-2662
17. 4.7 Consideration of Approval of Zoo, Arts, and Parks (ZAP) Tier II Advisory Board Appointments: · Bryn Ramjoue, District 1 · Kelleigh Helm, District 2 · Mayor Dustin Gettel, District 4 · Heidi Prokop, District 4 · David Pack, District 5 · Ryan Riches, District 5 25-2658 approved Pass
18. 4.8 Consideration of Approval of Housing Trust Fund Advisory Board Reappointments: · Stephanie White · Dejan Eskic · Claudia O’Grady 25-2598
19. 4.9 Consideration of a Resolution of the Salt Lake County Council Adopting an Interlocal Agreement Between the City of Kearns and Salt Lake County for Surveyor Services 25-2698
20. 4.10 Consideration of a Resolution of the Salt Lake County Council Approving A Boundary Line Correction And Authorizing The Execution Of A Quitclaim Deed To Ian Ramsay And Andrew Ramsay, Trustees Of The Mitchell Ramsay And Gladys E. Ramsay Revocable Living Trust, Dated The 26th Day Of September, 2003 25-2690
21. 5. ACCEPTANCE OF ETHICS DISCLOSURES received and filed Pass
22. 5.1 Treasurer’s Office Conflict of Interest Disclosures 2025 25-2693
23. 6. APPROVAL OF TAX LETTERS
24. 7. APPROVAL OF COUNCIL MEETING MINUTES
25. 7.1 Approval of February 25, 2025 County Council Minutes 25-2692 approved Pass
26. 26 TIME CERTAIN 1:45PM
27. 8. WORK SESSION
28. 8.1 Consideration of Approval of the Mountainous Planning District Planning Commission Appointments: (Interview) · Elizabeth Davis, Unincorporated/Incorporated Seat · Ulrich Brunhart, Represented Seat: Alta/Brighton Seat 25-2664 approved Pass
29. 8.2 Consideration of Approval of Salt Lake County Planning Commission Appointment: (Interview) · Andres Paredes, Unincorporated/Incorporated Alternate 25-2665
30. 8.3 Consideration of Approval of Library Board Appointments: (Interview) · Ann Engar, District 4 · Jessica Strong, District 6 · Lindsay Vargo, District 6 25-2659 approved Pass
31. 8.4 Proposed Hire Report / Incentive Plans - $3,000 and Under / Weekly Reclassification Report 25-2691
32. 8.5 Budget Adjustment: The Office of Regional Development Requests to Recognize $1,829,581 in Additional Funding that Will Be Used as Part of the Required Matching Funds for the Upper Mill Creek Canyon Road Improvement FLAP Grant Project 25-2696 approved Pass
33. 8.6 Budget Adjustment: Animal Services Requests a Technical Adjustment to Properly Account for Its Shelter Buddy Software to Comply with Subscription-Based Information Technology Arrangements (SBITA) Requirements as Outlined in GASB 96 25-2699 approved Pass
34. 8.7 Consideration of a Requested Administration Budget in the Amount of $953,503 for Unincorporated Salt Lake County and Recommendation to the Greater Salt Lake Municipal Services District for its Fiscal Year 2026 Budget 25-2685 approved Pass
35. 8.8 2025 Legislative Session Update The Council May Vote to Take Positions Concerning 2025 Legislation and Other Related Actions 25-2538
36. 9. PUBLIC HEARINGS AND ISSUANCE OF PUBLIC NOTICES
37. 10. PENDING LEGISLATIVE BUSINESS
38. 10.1 Consideration of an Approval of an Annexation that Creates an Island - Salt Lake City Northpoint Annexation 25-2686 approved Pass
39. 11. OTHER ITEMS REQUIRING COUNCIL APPROVAL
40. 12. PROCLAMATIONS, MEMORIALS, AND OTHER CEREMONIAL OR COMMEMORATIVE MATTERS
41. 13. OTHER BUSINESS
42. 42 ADJOURN

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